FIRST FOUNDATION LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2007-12-07 · Other
Information sheet re S.291AA(7)
2007-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-19 · Charges
(E)Certificate of Registration of Charge
2001-03-19 · Charges
(E)Reprint of Memorandum & Articles of Association
2001-02-06 · Memorandum & Articles
(E)Special resolution
2001-01-23 · Other
(E)FSC1 - Return of Allotments
2000-10-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-09 · Share Related
(E)Ordinary resolution
2000-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Amended document
1999-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-30 · Share Related
(E)Annual return
1997-08-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-05 · Other
(E)FIB - Return of allotments
1997-02-05 · Other
(E)Ordinary resolution
1997-02-05 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Annual return
1995-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Annual return
1994-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-07 | |
| Information sheet re S.291AA(7) | Other | 2007-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-06 | |
| (E)Special resolution | Other | 2001-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-09 | |
| (E)Ordinary resolution | Other | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Amended document | Other | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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